Overview
- U.S. citizen Zhenxing “Danny” Wang was arrested in New Jersey and indicted alongside Kejia Wang and four other U.S. facilitators for hosting laptop farms that enabled North Korean workers to access corporate networks.
- Six Chinese and two Taiwanese nationals face charges of wire fraud, money laundering and identity theft for helping funnel remote IT salaries to North Korea.
- Four North Korean operatives were separately charged in Georgia for using false identities to steal at least $900,000 in cryptocurrency from a blockchain research firm.
- FBI raids on suspected laptop farms in 14 states led to the seizure of 137 laptops, 29 financial accounts and 21 fraudulent web domains used to launder proceeds.
- Investigators say the scheme ran from 2021 to October 2024, exploiting over 80 stolen U.S. identities to infiltrate more than 100 companies, generating over $5 million for the DPRK and causing at least $3 million in remediation costs.